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United Kingdom

Tokyo Rakutenchi Co Ltd (8842.T)

8842.T on Tokyo Stock Exchange

4,795JPY
14 Dec 2018
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Summary

Name Age Since Current Position

Takashi Nakagawa

68 2016 President, Representative Director

Shiro Kanetaki

56 2015 Managing Director

Hitoshi Matsuda

61 2017 Managing Director

Isao Ogasawara

51 2016 Managing Director, President of Subsidiary

Ryo Takayama

51 2018 Executive Director

Hajime Okamura

50 2016 Director of Accounting, Director

Masahito Kanda

58 2016 Director of Real Estate Business, Director

Hitoshi Maruyama

58 2017 Independent Director

Taihei Matsumoto

54 2017 Independent Director

Koji Ohnishi

35 2017 Independent Director

Yoshinari Shimatani

65 2012 Independent Director

Kazuo Sumi

69 2015 Independent Director

Toshiyuki Urai

59 2017 Independent Director

Biographies

Name Description

Takashi Nakagawa

Mr. Takashi Nakagawa has been serving as President and Representative Director in Tokyo Rakutenchi Co., Ltd. since April 27, 2016. He is also serving as Chairman of the Board in an associated company, Kinshicho Station Building Co., Ltd. He used to work for an affiliated company, TOHO CO., LTD.

Shiro Kanetaki

Mr. Shiro Kanetaki has been serving as Managing Director in Tokyo Rakutenchi Co., Ltd. since April 2015. He joined the Company in March 1985. He previously served as Director of General Affairs in the Company. He used to serve as President and Representative Director in a subsidiary.

Hitoshi Matsuda

Mr. Hitoshi Matsuda has been serving as Managing Director in Tokyo Rakutenchi Co., Ltd. since April 27, 2017. He used to work for Toho Real Estate Co., Ltd.

Isao Ogasawara

Mr. Isao Ogasawara has been serving as Managing Director in Tokyo Rakutenchi Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2016. He is also working for associated company, Kinshicho Station Building Co., Ltd. His previous titles include Director of Real Estate Business and Manager of Asagusa Development Preparation Office in the Company. He used to work for an affiliated company, TOHO CO., LTD.

Ryo Takayama

Mr. Ryo Takayama has been serving as Director in Tokyo Rakutenchi Co., Ltd. since April 26, 2018. He is also in charge of General Affairs & Human Resources of the Company. He joined the Company in April 1989.

Hajime Okamura

Mr. Hajime Okamura has been serving as Director of Accounting and Director in Tokyo Rakutenchi Co., Ltd. since April 2016. He joined the Company in April 1988. He previously served as Director of Real Estate Business in the Company.

Masahito Kanda

Mr. Masahito Kanda has been serving as Director of Real Estate Business and Director in Tokyo Rakutenchi Co., Ltd. since April 2016. He used to work for an affiliated company, TOHO CO., LTD.

Hitoshi Maruyama

Mr. Hitoshi Maruyama has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2017. He is also Chairman of Audit Committee of the Company. He used to work for an affiliated company, TOHO CO., LTD.

Taihei Matsumoto

Mr. Taihei Matsumoto has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2017. He is also a member of Audit Committee of the Company. He used to work for an affiliated company, TOHO CO., LTD.

Koji Ohnishi

Mr. Koji Ohnishi has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2017. He is also a member of Audit Committee of the Company. He is also working for Daiichi Tokyo BAR Association and a Japan-based law firm.

Yoshinari Shimatani

Mr. Yoshinari Shimatani has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2012. He is also serving as President and Representative Director in an affiliated company, TOHO CO., LTD.

Kazuo Sumi

Mr. Kazuo Sumi has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2015. He is also serving as Chairman of the Board, Group Chief Executive Officer and Representative Director in an affiliated company, Hankyu Hanshin Holdings, Inc., Independent Director in another affiliated company, TOHO CO., LTD., as well as Director in H2O Retailing Corporation.

Toshiyuki Urai

Mr. Toshiyuki Urai has been serving as Independent Director in Tokyo Rakutenchi Co., Ltd. since April 2017. He is also a member of Audit Committee of the Company. He is also serving as Managing Director in an affiliated company, TOHO CO., LTD.